FARSOUND LIMITED
LONDON

Hellopages » Greater London » Westminster » NW1 4QG

Company number 07680829
Status Active
Incorporation Date 23 June 2011
Company Type Private Limited Company
Address RUBICON PARTNERS, 8-12 YORK GATE, LONDON, NW1 4QG
Home Country United Kingdom
Nature of Business 64209 - Activities of other holding companies n.e.c.
Phone, email, etc

Since the company registration twenty-seven events have happened. The last three records are Appointment of Mr Joseph Boucher as a director on 22 December 2016; Full accounts made up to 31 December 2015; Annual return made up to 23 June 2016 with full list of shareholders Statement of capital on 2016-06-23 GBP 1,000,000 . The most likely internet sites of FARSOUND LIMITED are www.farsound.co.uk, and www.farsound.co.uk. The predicted number of employees is 1 to 10. The company’s age is fourteen years and six months. Farsound Limited is a Private Limited Company. The company registration number is 07680829. Farsound Limited has been working since 23 June 2011. The present status of the company is Active. The registered address of Farsound Limited is Rubicon Partners 8 12 York Gate London Nw1 4qg. . BOUCHER, Joseph is a Director of the company. FISCHER, Andrew Olaf is a Director of the company. FISHER, Ian is a Director of the company. FLETCHER, Alan Thomas is a Director of the company. RICHARDSON, Jonathan Charles is a Director of the company. Director FARSOUND GROUP LIMITED has been resigned. The company operates in "Activities of other holding companies n.e.c.".


Current Directors

Director
BOUCHER, Joseph
Appointed Date: 22 December 2016
42 years old
Director
FISCHER, Andrew Olaf
Appointed Date: 23 June 2011
61 years old
Director
FISHER, Ian
Appointed Date: 23 June 2011
75 years old
Director
FLETCHER, Alan Thomas
Appointed Date: 26 July 2011
90 years old
Director
RICHARDSON, Jonathan Charles
Appointed Date: 23 June 2011
65 years old

Resigned Directors

Director
FARSOUND GROUP LIMITED
Resigned: 27 June 2011
Appointed Date: 23 June 2011

FARSOUND LIMITED Events

22 Dec 2016
Appointment of Mr Joseph Boucher as a director on 22 December 2016
11 Aug 2016
Full accounts made up to 31 December 2015
23 Jun 2016
Annual return made up to 23 June 2016 with full list of shareholders
Statement of capital on 2016-06-23
  • GBP 1,000,000
06 Sep 2015
Full accounts made up to 31 December 2014
26 Jun 2015
Annual return made up to 23 June 2015 with full list of shareholders
Statement of capital on 2015-06-26
  • GBP 1,000,000
...
... and 17 more events
14 Jul 2011
Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
14 Jul 2011
Statement of capital following an allotment of shares on 7 July 2011
  • GBP 1,000,000.00
09 Jul 2011
Particulars of a mortgage or charge / charge no: 1
04 Jul 2011
Termination of appointment of Farsound Group Limited as a director
23 Jun 2011
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)

FARSOUND LIMITED Charges

5 July 2011
Debenture
Delivered: 9 July 2011
Status: Outstanding
Persons entitled: Investec Bank PLC
Description: Fixed and floating charge over the undertaking and all…

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